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Clearaccept Ltd

Clearaccept Ltd is an active company incorporated on 26 November 2019 with the registered office located in London, City of London. Clearaccept Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334838
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
020 71730500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Head Of Finance, Risk & Compliance • British • Lives in UK • Born in Mar 1979
Clearcourse Payments Holdco Ltd
PSC
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Mutual Companies
Adelante Software Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Secure Collections Limited
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Cleara Consulting Limited
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearcourse Payments Holdco Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearaccept Operations Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearaccept Technology Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Mosaic Software Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Club Systems International Limited
Andrew Godley is a mutual person.
Active
Brands
ClearAccept
ClearAccept provides embedded payment solutions for ClearCourse Software, allowing businesses to accept payments across various platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.61M
Increased by £3.16M (+717%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.7M
Increased by £3.7M (+124%)
Total Liabilities
-£5.04M
Increased by £3.9M (+341%)
Net Assets
£1.66M
Decreased by £196.07K (-11%)
Debt Ratio (%)
75%
Increased by 37.13% (+97%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Jonathan Tiverton Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 25 November 2023 with updates
Submitted on 6 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Oct 2023
Repayment History
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